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Online Scam Complaints, SMS Scams Consumer Complaint About Icc Cricket, Mobileclaimdesk, gurgaoo


Complaint ID: 20031 2011-07-27 Posted by: sanjay


Post a Similar Complaint!

Congratulation your mobile number has won pound 1,000,000.oo from the icc cricket world cup-2011 contact Dr.ark only on email mobileclaimddesk@hotmail.comfrom mobile number +918860482186

Advice by Experts:

The lottery message is fraud. There is no such award program! Same message is sent to lakhs of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving prize money first some charges are to be paid. Many people have lost lakhs. So simply delete all such fraud lottery and prize SMS / Emails

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-04-10 by joel
I got a messsage "your mobile no. has won (3.6 crores rupees) in india/london coca cola award". So i would like to know that is this a fraud SMS. If its a fraud SMS then why don't you people take action against them.

Date: 2012-03-16 by Ramesh kumar
hi,, this is Ramesh kumar, From itanagar arunachal pradesh, India. i got a messages from yours, that my mobile number won 3.6 CRORES RUPEES. if it is a true an my mobile no...+919774628373

Date: 2012-02-24 by Sourav Saha
mob.no.-9774501483, address- Sourav Saha,
Vill:- Fotamati, P.o.:-Laxmipati, P.S.:-R.K.Pur, Pin:- 799116. Udaipur Gomati Tripura.

Date: 2012-02-21 by Biplab Baishya
hi,, this is Biplab Baishya, From Tripura, India. i got a messages from yours, that my mobile number won 3.6 CRORES RUPEES. if it is a true send my amount. if its a fake message then dont repeat it. if your sending fake messages again then i will take a action againsts you
n my mob. no. is 9+91774387513

Date: 2012-02-21 by Biplab Baishya
hi,, this is Biplab Baishya, From Tripura, India. i got a messages from yours, that my mobile number won 3.6 CRORES RUPEES. if it is a true send my amount. if its a fake message then dont repeat it. if your sending fake messages again then i will take a action againsts you

Date: 2012-02-16 by HIBU TABIN
KINDLY REMOVE THIS UNWANTED MESSAGE

Date: 2011-09-14 by Alpesh rana
I won 5,000,000.00 rupeese from the icc cricket world cup -2011 contact.
So i want to take my price money.
My mobile number is 99040373928, 9067866990.

Date: 2011-09-14 by rahulkushwaha
hiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii

Date: 2011-09-12 by Debabrata Bhuyan
I also got the same fake mail.

Date: 2011-08-27 by PUSHKAR KOTWAL
Date:2011-08-06 at 04:12pm by pushkar kotwal

I won 1,000,000.00 rupeese from the icc cricket world cup -2011 contact.
So i want to take my price money.
My mobile number is 09997122798.

Date: 2011-08-13 by rajeev
you sent one smsonmymobil 11/8/2011at5.40pm worldcup 2011 mymob.number 9990697009 have won but idont enderstand tish

Date: 2011-08-11 by Ghouse
hi,, this is Ghouse i got a messages from yours, that my mobile number won 3500000pounds. if it is a true send my amount. if its a fake message then dont repeat it. if your sending fake messages again then i will take a action againsts you

Date: 2011-08-09 by mohd. ashraf
i win 1,000,000.00 from the icc cricket world cup-2011 contact.
so i want to take my price money.

Date: 2011-08-06 by varsha
i got message on mobile and email also i won money from ICC CRICKET icccricket55@hotmail.com
to mordevarsha@gmail.com
date Sat, Aug 6, 2011 at 3:14 PM
subject Dear Lucky winner Varsha . P. Morde
mailed-by hotmail.com
Important mainly because of the people in the conversation.
Images from this sender are always displayed. Don't display from now on.

hide details 3:14 PM (0 minutes ago)




ICC Cricket Promotional Award Center England 2011.
==================================a================
Crickrt Centre, Bristol, DN3 5UG - United Kingdom Tel:+447017444239.


Dear Lucky winner Varsha . P. Morde

This is to inform you that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provide to this office.Our diplomat ( Mr. ANTHONY NICK) will arrive India by Monday morning to deliver your valid won amount of 500,000.00 pounds which is (36,730,175.86 INR). to you.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required(14,800 INR)before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.

Important Delivery Information
--------------------------------------------------------------------------------
Number of Packages 1

Service: International Delivery

Departure Date/time:- Saturday August 06 2011 - 11:50 :00 AM

Arrival Date/time:- Monday August 08 2011- 10:00:00 AM
--------------------------------------------------------------------------------

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning amount to you.The Diplomat (Mr. Anthony Nick) will also assist you to any of your local Bank and help you cash your winning amount upon delivering your amount to you and take photographs with you and your family for promoting(ICC CRICKET AWARD) before leaving.

Thank you for your understanding.


Yours Faithfully,

National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Dr. ANDREW SAM

http://www.uta.edu/ra/real/images/0/268_0_286.jpg


[Publicity Secretary]
Tel: +447017444239.

Date: 2011-08-06 by varsha
i got message on mobile and email also i won money from ICC CRICKET icccricket55@hotmail.com
to mordevarsha@gmail.com
date Sat, Aug 6, 2011 at 3:14 PM
subject Dear Lucky winner Varsha . P. Morde
mailed-by hotmail.com
Important mainly because of the people in the conversation.
Images from this sender are always displayed. Don't display from now on.

hide details 3:14 PM (0 minutes ago)




ICC Cricket Promotional Award Center England 2011.
==================================a================
Crickrt Centre, Bristol, DN3 5UG - United Kingdom Tel:+447017444239.


Dear Lucky winner Varsha . P. Morde

This is to inform you that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provide to this office.Our diplomat ( Mr. ANTHONY NICK) will arrive India by Monday morning to deliver your valid won amount of 500,000.00 pounds which is (36,730,175.86 INR). to you.

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required(14,800 INR)before he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass custom's clearance without hesitation.We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat.

Important Delivery Information
--------------------------------------------------------------------------------
Number of Packages 1

Service: International Delivery

Departure Date/time:- Saturday August 06 2011 - 11:50 :00 AM

Arrival Date/time:- Monday August 08 2011- 10:00:00 AM
--------------------------------------------------------------------------------

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your winning amount to you.The Diplomat (Mr. Anthony Nick) will also assist you to any of your local Bank and help you cash your winning amount upon delivering your amount to you and take photographs with you and your family for promoting(ICC CRICKET AWARD) before leaving.

Thank you for your understanding.


Yours Faithfully,

National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Dr. ANDREW SAM

http://www.uta.edu/ra/real/images/0/268_0_286.jpg


[Publicity Secretary]
Tel: +447017444239.

Date: 2011-08-06 by devashish sharma
Dear sir
about this matter
Devashish sharma
09997133348

COMPANY RESPONSE  
FAKE mobileclaimddesk@hotmail.com
 
Complaint ID: 20031 Response Date:2011-08-14 Responded by: LOTTERY AND SWEEPSTAKE EMAIL / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
FAKE mobileclaimddesk@hotmail.com
 
Complaint ID: 20031 Response Date:2011-08-14 Responded by: LOTTERY AND SWEEPSTAKE EMAIL / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
FAKE mobileclaimddesk@hotmail.com
 
Complaint ID: 20031 Response Date:2011-08-09 Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 


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